Nigerian businesswoman and philantropist, Aisha Achimugu, has denied social media reports of arrest by the Economic and ...
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of Bulama Abdulrahman, who was sentenced to ...
Acting on behalf of his clients, Jona Brothers, the suit has the Inspector-General of Police, Kayode Egbetokun and the ...
Anti-graft body, the EFCC, on Tuesday,. March 11, exposed 58 ponzi schemes targeting Nigerians. Legit.ng has the full list of ...
A High Court of the Federal Capital Territory, FCT, Abuja, has granted permission to the Economic and Financial Crimes ...
The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...
Nigerian businesswoman and socialite, Aisha Achimugu, has denied her arrest by the Economic and Financial Crimes Commission ...
The EFCC has revealed a list of 58 fraudulent investment firms, warning Nigerians against Ponzi schemes The Economic and Financial Crimes Commission (EFCC), on Tuesday, listed 58 companies posturing ...
A witness for the Economic and Financial Crimes Commission (EFCC) has told the Kwara State High Court in Ilorin that ...
The Economic and Financial Crimes Commission (EFCC) has arraigned four Nigerians—Baba Sule Abubakar Sadiq, Hafsat Kabir Lawal ...
The EFCC assures the public of its vigilance and proactive monitoring of every entity and player in the nation’s economic ...
The Economic and Financial Crimes Commission, EFCC, has arrested four Chinese nationals and 27 others over alleged illegal ...